Announcement pursuant to Regulation 30 of SEBI (LODR) - Completion of tenure of Smt. Uma Acharya as an Independent Director of the Company
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Mysore Petro Chemicals Limited has informed the stock exchanges that the tenure of Smt. Uma Acharya (DIN 07165976) as an Independent Director of the Company ended with the close of business hours on 24th May, 2025. As a result, she ceased to be an Independent Director of the Company. The Board expressed appreciation and gratitude for her contribution during her tenure. This is a routine disclosure made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine end-of-tenure event for a single Independent Director and is unlikely to have any material impact on the company's operations or stock price. Investors may want to monitor whether a replacement Independent Director is appointed in due course to maintain board composition requirements.